Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AD01 |
Registered office address changed from 20 Market Hill Southam Warwickshire CV47 0HF United Kingdom to C/O Grineaux Accountants Limited 20 Market Hill Southam Warwickshire CV47 0HF on 27 September 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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27 Sep 2024 |
PSC07 |
Cessation of Christopher Michael Greenhalgh as a person with significant control on 8 October 2023
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27 Sep 2024 |
PSC07 |
Cessation of Glyn Davies as a person with significant control on 8 October 2023
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27 Sep 2024 |
PSC01 |
Notification of Mike Eriksen as a person with significant control on 8 October 2023
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27 Sep 2024 |
PSC02 |
Notification of Phil and Adams Ltd as a person with significant control on 8 October 2023
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21 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 October 2023
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03 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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14 Sep 2023 |
TM01 |
Termination of appointment of Glyn Jonathan Davies as a director on 14 September 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Mount Farm Brookside Pontesbury Shrewsbury SY5 0QF England to 20 Market Hill Southam Warwickshire CV47 0HF on 7 October 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Vadim Adams as a director on 9 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Christopher Michael Greenhalgh as a director on 9 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Mike Eriksen as a director on 9 September 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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24 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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05 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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10 Mar 2021 |
AD01 |
Registered office address changed from Studio 512 / 513 the Custard Factory Gibb Street Birmingham B9 4DP England to Mount Farm Brookside Pontesbury Shrewsbury SY5 0QF on 10 March 2021
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04 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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04 Jun 2020 |
PSC01 |
Notification of Glyn Davies as a person with significant control on 4 June 2020
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